- Coinbase (Sacramento, CA)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Eliassen Group (Sacramento, CA)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... **Product Manager - Legal, Compliance , Policy Transformation** **Anywhere** **Type:** Contract **Category:** Product Management **Industry:** Technology **Workplace… more
- Coinbase (Sacramento, CA)
- …equities product offering*.* *What you'll be doing (ie. job duties):* * Providing senior compliance oversight to all aspects of CCM, including trading, ... and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective … more
- Stanford University (Stanford, CA)
- …strategic consultation, delivering independent assurance, and catalyzing coordinated, balanced action on risk and compliance matters. OCRO team members gain a ... Audit Executives, Chief Compliance Officer, Chief Privacy Officer, Executive Director of Risk Management and Insurance, and Director of Global Risk , as well… more
- City National Bank (Los Angeles, CA)
- …are documented in line with the standards * Participate in execution of essential risk program functions, including Compliance Risk Assessments, Key Risk ... risk management requirements. * Analyze, evaluate and periodically review relevant compliance and risk management practices across the organization, including… more
- Electric Power Research Institute (Palo Alto, CA)
- …objectives. + Advise senior leadership and the Audit Committee on risk exposure, control effectiveness, and compliance matters + Identify and address ... Audit will lead the Institute's internal audit function, ensuring robust governance, risk management, and compliance across global operations. This role demands… more
- City National Bank (Los Angeles, CA)
- …are documented in line with the standards. * Participate in execution of essential risk program functions, including Compliance Risk Assessments, Key Risk ... limited to Operational Risk , Business Continuity, IT Risk , Vendor Risk , Corp. Security, Compliance...actions and providing status updates of open/closed issues to senior management and second line risk management… more
- Wells Fargo (Los Angeles, CA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Highmark Health (Sacramento, CA)
- …technology, business), designs, develops, implements, supports, and enables Governance, Risk and Compliance (GRC) architecture and technology solutions ... GRC architecture to develop and/or improve upon. Leverages industry, business, technology, risk , and compliance knowledge to enable and/or improve business… more
- Wells Fargo (Woodland Hills, CA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
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